Teodoro Ursino Reyes, 3rd DR ruling party leader faces fraud charges

DominicanToday.com - Relatives of a Dominican-French minor on Wednesday accused La Romana province (east) deputy Teodoro Ursino Reyes of fraud and grand theft, becoming the third senior leader of Dominican Republic’s ruling PLD party mired in scandal.

Ismaurys Reyes filed the charges on behalf of her grandson, through their lawyer Carlos Manuel de la Rosa.

The charges were also filed against Juan Enrique Guílamo Santana, for allegedly taking custody over the child, to steal the minor’s money.

They say the legislator "has abused the trust and stolen from the complainant" several million pesos from an inheritance belonging to the minor.”

 They added that the lawmaker and Guilamo embezzled US$500,000 belonging the minor on November 12, 2012, when they posed as the plaintiff’s attorneys without their knowleged.

Ursino Reyes becomes the third PLD senior leader to face fraud charges in the last few weeks, after Joaquin Geronimo and Danilo Diaz were charged in the U.S. over a land scandal at Pueblo Bavaro, Punta Cana.

 

Besides some ot the stories below, then Dominican Watchdog has dedicated a whole website only to corruption and drug lords related to Ex President Leonel and the question is still how did he become a multi millionaire in a few years as president for one of the world's poorest countries? Read more and see the video!! http://leonelantoniofernandezreyna.com

 

U.S. court ruling stokes embezzlement case to Ex-President Leonel

     
 
When is Leonel Fernandez off to jail? The government of the Dominican Republic must pay US$50.1 million to two Miami-based companies that claimed it breached their contract and failed to pay for work on an irrigation project in the Caribbean nation and other constructions in the capital, Law 360.com reports......
 
 

Ex president Leonel Fernandez gets 20 years in prison for corruption

     

 

Mock court or not, Leonel Fernandez deserves every year of that sentence!!! - "the prosecutor," requested a 30 year prison sentence, a 40 year ban on exercising a public function and the confiscation of all his properties. Justice minister Francisco Domínguez on Tuesday received an accusation of corruption in a deficit of RD$187.0 billion against ex president Leonel Fernandez......

 

CNN, Greatest corruption scandal in the Dominican Republic is happening right now.

     

 

When a President rob his own country where is the world power to protect its citizens? Not a single PLD politician has been put in jail or even tried, even those for whom there is incontrovertible evidence of ghastly instances of fraud and corruption! Students are getting shot due to the problems created by Ex president Leonel Fernandez. His government was on a robbing spree for 12 years building useless projects to get billions in international loans and indebt the Dominicans for life while the PLD keeps eating caviar....

 

Punta Perla fraud case moving forward again, Chance for UK investors to recover money

     

PUNTA PERLA, Good News for UK and Northern Ireland investors in DR's mega real estate scam involving the corrupt ex President Leonel Fernandez, the Prince of Monaco and the Crook himself, Ricardo Miranda. After changing the "dirty" judge in Madrid, Miranda and OVP has now been in front of the new judge, so the case is finally moving in the right direction. At the same time several civil cases has opened the door for help of recovery of parts of your lost investment from The Financial Services Compensation Scheme in UK.......

 

Remember this story, Leonel picked up corrupt president in Honduras, now the result

     

 

TSC Audit Shows Zelayas Misused Public Funds - Of course Zelaya was dirty, Leonel Fernandez picking him up in his private jet and played host for him for over a year in Casa de Campo until ex-president Zelaya from Honduras managed to strike a deal preventing him from going to jail when returning to his native country!! This is how these Latin boys take care of each other when the shit hits the fan......

Go back | Date: 02 Feb 2014
Proud to be the most
factual DR news site!
We keep the stories
& investigations alive
that cozenage groups
want to hide or forget
rssFacebookTwitterFlickr
Facebook
Quick Search – All Articles
Video about DR's Sugar Barons
The horrible conditions of Haitian sugar cane workers in the Dominican Republic

The truth about Leonel
Must Watch This Video About President Leonel's DRUG CONNECTIONS!!

Top Stories
Most Read Stories
"This site may contain copyrighted material the use of which has not always been specifically authorized by the copyright owner. We are making such material available in our efforts to advance understanding of criminal justice, political, human rights, economic, democracy, scientific, and social justice issues, etc. We believe this constitutes a 'fair use' of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, the material on this site is distributed without profit to those who have expressed a prior interest in receiving the included information for research or any other non-commercial purposes."
Please support our work
1000 of hours are being
spend yearly on collecting
articles, investigations and
answering emails.